PROTECTION PRODUCTS LIMITED

PROTECTION PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROTECTION PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07559940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTECTION PRODUCTS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is PROTECTION PRODUCTS LIMITED located?

    Registered Office Address
    Quest Place
    Ballards Lane
    RH8 0SN Oxted
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTECTION PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 11, 2023

    What are the latest filings for PROTECTION PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Norman Alan Shuker as a director on Feb 09, 2023

    1 pagesTM01

    Termination of appointment of Robert John Owen as a director on Feb 09, 2023

    1 pagesTM01

    Micro company accounts made up to Jan 11, 2023

    5 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Jan 11, 2023

    1 pagesAA01

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Termination of appointment of John Walter Skeldon as a director on Jun 24, 2019

    1 pagesTM01

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Micro company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100,000
    SH01

    Annual return made up to Mar 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Termination of appointment of Edward Julian Egerton Leigh as a director on Dec 31, 2014

    1 pagesTM01

    Who are the officers of PROTECTION PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMBER, Roger Thomas
    Ballards Lane
    RH8 0SN Oxted
    Quest Place
    Surrey
    England
    Director
    Ballards Lane
    RH8 0SN Oxted
    Quest Place
    Surrey
    England
    EnglandBritish4608940002
    LEIGH, Edward Julian Egerton
    Ballards Lane
    RH8 0SN Oxted
    Quest Place
    Surrey
    England
    Director
    Ballards Lane
    RH8 0SN Oxted
    Quest Place
    Surrey
    England
    EnglandBritish53253580002
    OWEN, Robert John
    Ballards Lane
    RH8 0SN Oxted
    Quest Place
    United Kingdom
    United Kingdom
    Director
    Ballards Lane
    RH8 0SN Oxted
    Quest Place
    United Kingdom
    United Kingdom
    United KingdomBritish163688680001
    SHUKER, Norman Alan
    Ballards Lane
    RH8 0SN Oxted
    Quest Place
    Surrey
    England
    Director
    Ballards Lane
    RH8 0SN Oxted
    Quest Place
    Surrey
    England
    United KingdomBritish7231070001
    SKELDON, John Walter
    Ballards Lane
    RH8 0SN Oxted
    Quest Place
    Surrey
    England
    Director
    Ballards Lane
    RH8 0SN Oxted
    Quest Place
    Surrey
    England
    United KingdomBritish59934400004

    Who are the persons with significant control of PROTECTION PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Thomas Humber
    Ballards Lane
    RH8 0SN Oxted
    Quest Place
    Surrey
    Apr 06, 2016
    Ballards Lane
    RH8 0SN Oxted
    Quest Place
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0